KybeKYB & business intelligence · EU & global registers
Dissolved

TRANSVERITAS LIMITED

Registration number HE277514 · Cyprus

TRANSVERITAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 145 companies.

Jurisdiction
Cyprus
Incorporated
2010-11-25
Type
Private Company
Registered address
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 4, Flat D1,, 3032, Λεμεσός, Κύπρος
Post code
3032
Registry
Cyprus Registrar
Status
Dissolved

145 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen TRANSVERITAS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSVERITAS LIMITED in the app — or pull it programmatically with a free API key.